DOSSIERS / TRAIN DE VIE Z.S. "V LIKVIDACI"
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Non-profit dossier

Train de Vie z.s. "v likvidaci"

CZECHIA · NON-PROFIT · INCORPORATED 2017-01-21
KYBE ID: CZ-5662176 · 5662176 · 1 sources
RISK SCORE42MEDIUM RISK

Key facts

active
Train de Vie z.s. "v likvidaci"
cz_justice
5662176
cz_justice
active
cz_justice
Spolek
cz_justice
2017-01-21
cz_justice
Kašparova 1413/14, 70030 Ostrava
cz_justice

Companies at this address

96 total

Connections

9 links

People with significant control

1 people
NameRoleFromSource
OTTO KOŠŤÁLManaging directorCzechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2017-01-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100